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ROMLEY DAVIES PUBLICITY LIMITED

Company number 05846261

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CH01	Director's details changed for Vanessa Davies on 14 June 2013	View PDF Director's details changed for Vanessa Davies on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AD01	Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA England on 3 July 2013	View PDF Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA England on 3 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AD01	Registered office address changed from 4 New Burlington Street London W1S 2JG on 3 July 2013	View PDF Registered office address changed from 4 New Burlington Street London W1S 2JG on 3 July 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM02	Termination of appointment of Karen Clements as a secretary	View PDF Termination of appointment of Karen Clements as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Vanessa Davies on 2 September 2009	View PDF Director's details changed for Vanessa Davies on 2 September 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 12 belmont road twickenham middlesex TW2 5DA	View PDF Registered office changed on 06/05/2009 from 12 belmont road twickenham middlesex TW2 5DA - link opens in a new window - 1 page (1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2008	CERTNM	Company name changed romley davies LIMITED\certificate issued on 10/06/08	View PDF Company name changed romley davies LIMITED\certificate issued on 10/06/08 - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	363s	Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 27/09/07 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/06/07; full list of members 363(287) ‐ Registered office changed on 27/09/07 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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